Acquiring Company
TRM Labs
Acquired Company
Bitcoinabuse.com
San FranciscoInformation TechnologySoftwareDescription
TRM Labs, the leader in blockchain intelligence solutions, today announced it has acquired Bitcoinabuse.com to help power Chainabuse, the world’s leading destination for reporting malicious crypto activity. The platform, which has received nearly 500,000 scam reports from the Web3 community since its launch, is also introducing new partners and free instant victim support.
Fundz sees it the moment TRM Labs makes an acquisition, hires an exec or expands, usually minutes after it happens, and tells you who to reach.
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Frequently asked
Who acquired Bitcoinabuse.com?
Bitcoinabuse.com was acquired by TRM Labs, based in San Francisco. The deal was reported on October 11, 2023. TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. TRM Labs is privately held and operates in Information Technology.
When did TRM Labs acquire Bitcoinabuse.com?
TRM Labs's acquisition of Bitcoinabuse.com was reported on October 11, 2023. TRM Labs, the leader in blockchain intelligence solutions, today announced it has acquired Bitcoinabuse.com to help power Chainabuse, the world’s leading destination for reporting malicious crypto activity. Fundz records the date the transaction was first publicly reported, sourced from filings and company announcements.
What does Bitcoinabuse.com do?
Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc. It is privately held.
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